APEX ENGINEERING LIMITED

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Company Documents

DateDescription
05/09/255 September 2025 NewMicro company accounts made up to 2025-05-31

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20/08/2520 August 2025 Registered office address changed from Unit 20 Rockhaven Business Centre Malthouse Lane, Commerce Park Frome Somerset BA11 2FS United Kingdom to Unit 20 Rockhaven Business Centre Malthouse Lane, Commerce Park Frome Somerset BA11 2FS on 2025-08-20

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20/08/2520 August 2025 Confirmation statement made on 2025-08-16 with updates

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20/08/2520 August 2025 Registered office address changed from Unit L6 Marshall Way Commerce Park Frome BA11 2FB England to Unit 20 Unit 20 Rockhaven Business Centre Malthouse Lane, Commerce Park Frome Somerset BA11 2FS on 2025-08-20

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20/08/2520 August 2025 Registered office address changed from Unit 20 Unit 20 Rockhaven Business Centre Malthouse Lane, Commerce Park Frome Somerset BA11 2FS United Kingdom to Unit 20 Rockhaven Business Centre Malthouse Lane, Commerce Park Frome Somerset BA11 2FS on 2025-08-20

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31/05/2531 May 2025 Annual accounts for year ending 31 May 2025

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14/10/2414 October 2024 Micro company accounts made up to 2024-05-31

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27/08/2427 August 2024 Confirmation statement made on 2024-08-16 with no updates

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31/05/2431 May 2024 Annual accounts for year ending 31 May 2024

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14/11/2314 November 2023 Micro company accounts made up to 2023-05-31

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27/08/2327 August 2023 Confirmation statement made on 2023-08-16 with no updates

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31/05/2331 May 2023 Annual accounts for year ending 31 May 2023

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24/10/2224 October 2022 Micro company accounts made up to 2022-05-31

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31/05/2231 May 2022 Annual accounts for year ending 31 May 2022

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13/12/2113 December 2021 Micro company accounts made up to 2021-05-31

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31/05/2131 May 2021 Annual accounts for year ending 31 May 2021

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25/05/2125 May 2021 MICRO COMPANY ACCOUNTS MADE UP TO 31/05/20

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24/05/2124 May 2021 CONFIRMATION STATEMENT MADE ON 11/05/21, NO UPDATES

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17/03/2117 March 2021 REGISTERED OFFICE CHANGED ON 17/03/2021 FROM UNIT B5 SOUTHGATE FROME SOMERSET BA11 2RY

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31/05/2031 May 2020 Annual accounts for year ending 31 May 2020

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19/05/2019 May 2020 CONFIRMATION STATEMENT MADE ON 11/05/20, NO UPDATES

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27/02/2027 February 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/05/19

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31/05/1931 May 2019 Annual accounts for year ending 31 May 2019

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22/05/1922 May 2019 CONFIRMATION STATEMENT MADE ON 11/05/19, NO UPDATES

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28/02/1928 February 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/05/18

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23/05/1823 May 2018 CONFIRMATION STATEMENT MADE ON 11/05/18, NO UPDATES

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20/02/1820 February 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/05/17

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21/06/1721 June 2017 CONFIRMATION STATEMENT MADE ON 11/05/17, WITH UPDATES

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21/06/1721 June 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR PETER GORDON BREWER / 21/06/2017

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31/05/1731 May 2017 Annual accounts for year ending 31 May 2017

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31/01/1731 January 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/05/16

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06/06/166 June 2016 Annual return made up to 11 May 2016 with full list of shareholders

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31/05/1631 May 2016 Annual accounts for year ending 31 May 2016

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11/02/1611 February 2016 Annual accounts small company total exemption made up to 31 May 2015

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08/06/158 June 2015 Annual return made up to 11 May 2015 with full list of shareholders

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08/06/158 June 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR PETER GORDON BREWER / 07/11/2014

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10/02/1510 February 2015 Annual accounts small company total exemption made up to 31 May 2014

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27/11/1427 November 2014 ADOPT ARTICLES 12/10/2014

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01/10/141 October 2014 ADOPT ARTICLES 12/09/2014

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01/10/141 October 2014 06/04/11 STATEMENT OF CAPITAL GBP 110

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04/06/144 June 2014 APPOINTMENT TERMINATED, DIRECTOR MICHAEL TEAGER

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04/06/144 June 2014 Annual return made up to 11 May 2014 with full list of shareholders

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31/05/1431 May 2014 Annual accounts for year ending 31 May 2014

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28/02/1428 February 2014 Annual accounts small company total exemption made up to 31 May 2013

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26/07/1326 July 2013 REGISTERED OFFICE CHANGED ON 26/07/2013 FROM C/O APEX ENGINEERING LIMITED UNITS A1 & A2 SOUTHGATE COMMERCE PARK FROME SOMERSET BA11 2RY UNITED KINGDOM

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05/06/135 June 2013 Annual return made up to 11 May 2013 with full list of shareholders

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31/05/1331 May 2013 Annual accounts for year ending 31 May 2013

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28/02/1328 February 2013 Annual accounts small company total exemption made up to 31 May 2012

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05/06/125 June 2012 Annual return made up to 11 May 2012 with full list of shareholders

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23/02/1223 February 2012 Annual accounts small company total exemption made up to 31 May 2011

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07/06/117 June 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR PETER GORDON BREWER / 07/06/2011

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07/06/117 June 2011 DIRECTOR APPOINTED MR MICHAEL JAMES TEAGER

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07/06/117 June 2011 Annual return made up to 11 May 2011 with full list of shareholders

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07/06/117 June 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW GULLIFORD / 07/06/2011

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01/03/111 March 2011 Annual accounts small company total exemption made up to 31 May 2010

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03/06/103 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / PETER GORDON BREWER / 11/05/2010

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03/06/103 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY WAYNE GULLIFORD / 11/05/2010

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03/06/103 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / ANDREW GULLIFORD / 11/05/2010

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03/06/103 June 2010 Annual return made up to 11 May 2010 with full list of shareholders

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31/03/1031 March 2010 REGISTERED OFFICE CHANGED ON 31/03/2010 FROM UNIT 12 MARTOR INDUSTRIAL UNITS TORMARTON ROAD MARSHFIELD NR CHIPPENHAM SN14 8LJ

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06/01/106 January 2010 Annual accounts small company total exemption made up to 31 May 2009

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24/06/0924 June 2009 RETURN MADE UP TO 11/05/09; FULL LIST OF MEMBERS

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23/12/0823 December 2008 Annual accounts small company total exemption made up to 31 May 2008

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04/06/084 June 2008 RETURN MADE UP TO 11/05/08; FULL LIST OF MEMBERS

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29/01/0829 January 2008 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/07

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25/05/0725 May 2007 RETURN MADE UP TO 11/05/07; FULL LIST OF MEMBERS

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13/04/0713 April 2007 RETURN MADE UP TO 11/05/05; FULL LIST OF MEMBERS; AMEND

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13/04/0713 April 2007 RETURN MADE UP TO 11/05/06; FULL LIST OF MEMBERS; AMEND

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27/03/0727 March 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06

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29/06/0629 June 2006 RETURN MADE UP TO 11/05/06; FULL LIST OF MEMBERS

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25/01/0625 January 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05

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13/06/0513 June 2005 RETURN MADE UP TO 11/05/05; FULL LIST OF MEMBERS

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14/10/0414 October 2004 NEW DIRECTOR APPOINTED

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14/10/0414 October 2004 REGISTERED OFFICE CHANGED ON 14/10/04 FROM: 125 WELTON GROVE, MIDSOMER NORTON, RADSTOCK AVON BA3 2TT

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23/07/0423 July 2004 NEW DIRECTOR APPOINTED

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11/05/0411 May 2004 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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